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Hunter Biden's Questionable Foreign Dealings Arise Again in Context of Tax Trial

 August 8, 2024

Hunter Biden is alleged to have used his influence to aid Romanian businessman Gabriel Popoviciu, who was convicted of bribery in 2016 during his father's time as vice president.

These actions, while brought to light amid his ongoing legal troubles have, however, been deemed not pertinent to Biden's upcoming tax-fraud trial.

Hunter Biden's involvement with Popoviciu began when the Romanian businessman hired him and his associates to intervene with U.S. officials to halt a Romanian investigation against him.

Hunter Biden's Role in Romanian Businessman's Defense

Popoviciu received support from Hunter Biden and his partners, who reportedly engaged U.S. Department of State officials on his behalf.

This lobbying effort included the drafting of a business document to evade the Foreign Agents Registration Act (FARA).

Despite these allegations, Special Counsel David Weiss has stated that these actions will not impact Hunter Biden's tax-fraud trial.

The upcoming trial, scheduled for Sept. 9 in Los Angeles, focuses solely on Biden's failure to pay $1.4 million in taxes between 2016 and 2019.

Hunter Biden's Tax Trial Details

The unpaid taxes are connected to Biden's income sourced from Chinese, Romanian, and Ukrainian business ventures. These activities, while part of the investigation, do not bear relevance to the current tax trial as stated by Weiss.

Rob Walker, Hunter Biden's business partner, played a key role in structuring their business relationship to sidestep FARA's registration requirements. The agreement, known as the "Management Services Agreement," falsely depicted the provision of real estate management services in Romania.

Avoidance of Legal Requirements

The agreement between Walker and Popoviciu was fundamentally deceptive. Walker's entity, the filing reveals, did not actually provide the services claimed but was a front for compensating efforts to influence U.S. government agencies.

An agreement was made where Popoviciu would pay Walker, who would then distribute approximately one-third of the compensation to Hunter Biden and another third to James Gilliar, another partner involved.

Compensation and Distribution

This arrangement, while lucrative, stands at the center of the allegations. It was designed to influence the Department of State officials to dismiss the Romanian investigation on Popoviciu.

In a filing, it was detailed about Walker: “[He] structured [the] business relationship in an effort to avoid having to register as a foreign agent.” This stricture to dodge legal requirements resulted in focused efforts to sway U.S. officials covertly.

Structure of Business Relationship

Compensation was split amongst Walker, Biden, and Gilliar based on their involvement. Walker received direct payments and subsequently passed portions to Biden and Gilliar.

In aligning these business practices to appear legitimate, the group hoped to avert scrutiny under FARA, although this evasion tactic now forms a significant part of the allegations against them.

Significant Elements Ahead of Tax Trial

However, despite these contributions to the investigation narrative, they remain "not relevant" to Hunter Biden's tax-fraud trial as decreed by Weis's Office. The trial in Los Angeles in September focuses on purely tax-related charges.

Hunter Biden's efforts, even with documented outreach to U.S. officials, do not modify the core tax issues pending in court. His interactions and the structural design of the Management Services Agreement, aimed at misleading the actual purpose of the payments received, form the crucial, controversial background.

Conclusion: Focus of Upcoming Trial

In conclusion, despite Hunter Biden's interpolated lobbying activities for Gabriel Popoviciu, which included reaching out to U.S. Department of State officials and implementing deceptive business agreements to veil their true intent, special counsel David Weiss has emphatically stated this aspect will not influence the current tax-fraud trial set for Sept. 9 in Los Angeles.

The trial will concentrate on Biden's failure to clear $1.4 million in taxes tied to international dealings from 2016 to 2019.